Risk & Compliance Roundup: Emerging Risks in Banking, Fair Lending Compliance Outlook
- January 17, 2025
- Quantivate
Welcome to your weekly roundup of risk and compliance management resources, brought to you by Ncontracts.
This edition covers topics including:
New from the Nsight Blog
A Guide to Emerging Risks in Banking for 2025
Ready to navigate 2025’s risk landscape? This guide unpacks the most pressing challenges ahead, from intensifying regulatory scrutiny and cybersecurity threats to emerging AI risks and rising operational costs. Learn how banking industry leaders are thinking about top concerns and which focus areas regulators are watching.
Top 5 Takeaways from the 2024 Interagency Fair Lending Webinar: Redlining, HMDA Compliance & More
In December, the Federal Reserve presented its 2024 Fair Lending Interagency Webinar, featuring speakers from eight federal agencies (including the CFPB, DOJ, NCUA, and more). The session covered a variety of topics, from HMDA enforcement actions to redlining risk management.
In this overview, you’ll discover five actionable strategies to strengthen your institution’s fair lending practices and avoid regulatory scrutiny. Learn how regulators are intensifying their focus on data accuracy, marketing strategies, and outreach efforts, along with what steps you need to take to maintain compliance.
Upcoming Webinar
2025 Lending Compliance Outlook
Join our panel of experts to learn what your financial institution needs to know about fair lending risks and compliance challenges in today’s regulatory environment.
We’ll discuss the high stakes of lending compliance, the potential risks and regulatory issues to watch going into 2025, and the strategic value of proactive management.
Register to reserve your seat or get access to the webinar recording after the live broadcast.